August 18, 2011 at 9:00 AM - Standing Committee/Board of Regents

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Regents Tour of Dynamo Stadium (recess for tour 9:10am-10:30am)

V. Reconvene meeting (11:00am)

VI. Academic Affairs, Research and Student Life Committee

VI.A. Report on Raising the Standards for Admissions into Undergraduate Programs

VII. Administration and Finance Committee

VII.A. Fiscal Year 2012 Operating Budget

VII.B. HBCU Capital Financing Program

VII.C. Renewal of Software and Maintenance Agreement with Banner (SunGard Higher Education Corporation)

VII.D. Renewal of Maintenance Agreement with Cisco (Data Vox)

VII.E. Microsoft TM License Agreement

VII.F. Replacement of the E. O. Bell Network Switch

VII.G. Master Lease for the Urban Academic Village

VII.H. Houston Academy of Medicine-Texas Medical Center Library Contract Renewal

VIII. Physical Facilities Committee

VIII.A. Natural Gas Renewal with the General Land Office

VIII.B. Installation of Standard Fire Alarm System for University Housing Facilities

VIII.C. Proposed Texas Southern University Board of Regents' Policies for Buildings and Grounds

IX. Audit Committee

IX.A. Internal Audit Status Report

X. Development and Legislative Committee

X.A. Communications Report

X.B. Development Report

XI. Litigation and Personnel Committee

XI.A. No agenda items

XII. Executive Session

XIII. Reconvene Open Session

XIV. Adjourn